Smuggling

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Magellan Invest LLC for suspected involvement in smuggling.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into OU Vabiro for alleged smuggling and tax fraud regarding items ordered from New York Motorcycle Ltd.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into alleged money laundering, tax evasion, smuggling and conspiracy involving Seekia LLC and other companies.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Seekia LLC, Eurocom International Corp., Maxima Import Export Corp., Amsouth Technology USA, ALDO of Miami Inc., Smart PC Inc., CBT American Corporation, Paladium LLC, Nintrend International, M&H Technology Inc., Skytrade Ltd. Inc., Sofitrade Corp., X Force Technologies Inc., Hard Drive Technology Inc., Online Asia, TNT Professional Services Inc., Cyber Corporation, Ccom Inc., Fulcrum US, Alci Tech Inc., Secutech of Miami Inc., VLG Holdings Inc., Ocean Way International, West Century TEC, Hilton Services Ltd., ABI Electronics LLC, Dijaro Inc., Delxur Inc., Asia Chip SA, Informatica Megasur SL, DMI Computer SA, ERA Tecnologica SL, Lctsoft SL, Spare SA, Bilbo Computer SL, Takyu SA, YMB Comercializacao Equipamento Informatico, Italcomp and Compuglia Etc. for alleged tax evasion, smuggling, money laundering and conspiracy.

Article based on an application to collect evidence for a criminal investigation into alleged smuggling and tax evasion - pursuant to a request for judicial assistance - that was filed at federal court in the USA on July 26, 2006. Individuals and businesses mentioned in the request for assistance include Santana B. Ltd., Santana M Ltd., Santana R Ltd., Mirabel Ltd., Atlantic Impex Ltd., Moris Management Ltd., Clare Mont Ltd., Japonica LLC, Rainford Corporation, Bremex LLC, James Mukans, Igors Kobzevs, and Vladimirs Smelovs.  

Article based on an application to collect evidence for a criminal investigation into alleged smuggling - pursuant to a request for judicial assistance from Latvia - that was filed at federal court in the USA on July 25, 2006. Individuals and businesses mentioned in the request for assistance include Dinaz Oil Terminal, Tibava Ltd., Klangu kalns Ltd., Marina Smolkova, Tatjana Kovalova, Ruslans Skribans, Ljuvena Ltd., and Saules banka.

Article based on an an application to collect evidence for a criminal investigation into alleged smuggling - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on July 27, 2006. Individuals and businesses mentioned in the request for assistance include Business Group LLC, Menelaos Kyprianou, and Atrios Ltd.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged smuggling.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Vladimirs Smelovs, Igors Kobzevs and Janis Mukans for alleged smuggling and tax evasion involving Santana M Ltd., Santana B Ltd. and other companies.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Ruslans Skribans and others into alleged smuggling involving Tibava Ltd.

Ukraine has requested information about a Delaware registered company as part of a criminal investigation into alleged customs fraud. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged smuggling.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into suspected money laundering and other financial crimes by Joao Francisco Daniel, Laodse Denis de Abreu Duarte and Geraldo Rondon da Rocha Azevedo.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged customs fraud involving Ontario Transit LLC.

Article based on an application to collect evidence for a criminal investigation into alleged smuggling - pursuant to a request for judicial assistance from Hungary - that was filed at federal court in the USA on February 16, 2006. Individuals and businesses mentioned in the request for assistance include Attila Nagy, International Trading Partner, and Bank of America.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into APC Polska Sp. zoo for allegedly smuggling swine blood plasma.

Article based on an application to collect evidence for a criminal investigation into alleged smuggling by Eduardo Israel - pursuant to a request for judicial assistance from Argentina - that was filed at tfederal court in the USA on April 12, 2005.

Complaint for the arrest of Sarkis Garabet Soghanalian and extradition from the USA to Colombia to face charges of arms smuggling.

Article based on an application to collect evidence for a criminal investigation into alleged smuggling - pursuant to a request for judicial assistance for Russia - that was filed at federal court on May 18, 2005. Individuals and businesses mentioned in the request for assistance include Abris Services LLC, Intra Hellas Ltd., and Logic Systems.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia in to alleged smuggling involving Abris Services LLC.

Article based on an application to collect evidence for a criminal investigation into alleged customs fraud and smuggling - pursuant to a request for judicial assistance from Latvia - that was filed at the U. S. District Court for the District of Delaware on April 8, 2005. Individuals and businesses mentioned in the request for assistance include Brent LLC, Pilla Unikrishan, Jevgenijs Prasauskas, AVS Grupa, and PPH Kovis spzoo.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Eduardo Israel for alleged smuggling.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into alleged customs fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged smuggling.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged smuggling involving Clobex Investment Corporation.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged smuggling - pursuant to a request for judicial assistance from the Ukraine - that was filed at the U. S. District Court for the District of Delaware on March 10, 2005. Individuals and businesses mentioned in the request for assistance include Yuriy Pavlovich Shavnin, Deutsche Bank Trust Company Americas, Interpac LLC, Inter Bano SL, Parex Bank, and Priominvestbank.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged smuggling - pursuant to a request for judicial assistance from Argentina - that was filed at federal court in the USA on December 29, 2004. Individuals and businesses mentioned in the request for assistance include Carlos Makarius, General Gage Company LLC, and Citibank.

Article based on an application to collect evidence for a criminal investigation into alleged smuggling - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on December 22, 2004. Individuals and businesses mentioned in the request for assistance include Avtokomp-Proekt, Podolskaya Tamojnya, and Dellund LLC.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Carlos Makarius for the alleged smuggling of plastic mold injections fromArgentina into the United States.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged fraud, smuggling and tax evasion by Avtokomp-Proekt.

Details are contained in an application for the appointment of a Commissioner to collect evidence from Filiberto Vazquez for a criminal investigation into human smuggling - pursuant to a request for judicial assistance from Mexico - that was filed at federal court in the USA on September 20, 2004.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged smuggling - pursuant to a request for judicial assistance from Argentina - that was filed at federal court in the USA on September 24, 2004. Individuals and businesses mentioned in the request for assistance include Metaluz SRL, Osvaldo Antonio Soler, Maria Gomara Palencia, Nancy Graciela Soler, and Banco Santander International.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged smuggling - pursuant to a request for judicial assistance from Argentina - that was filed at federal court in the USA on September 16, 2004. Businesses mentioned in the request for assistance include GTC Ribbon SRL, and Static Control Components Inc.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Mustafa Aktepe and Bilal Hazirbulan for alleged smuggling.

Article based on an application to collect evidence form a criminal investigation into alleged smuggling - pursuant to a request for judicial assistance from Turkey - that was filed at federal court in the USA on August 24, 2004. Individuals mentioned in the request for assistance include Serkan Aykan, Ali Ihsan Guven, and Kadir Korhan Sule.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into alleged smuggling by Osvaldo Antonio Soler, Maria Gomara Palencia and Nancy Graciela Soler regarding Metaluz Srl,

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into alleged smuggling by GTC Ribbon Srl.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Serkan Aykan, Ali Ihsan Guven and Kadir Korhan Sule for alleged smuggling.

Article based on an application to collect evidence for a criminal investigation into alleged smuggling - pursuant to a request for judicial assistance by the Ukraine - that was filed at federal court in the USA on June 24, 2004. Individuals and businesses mentioned in the request for assistance include Siorel Mikhail Gidu, Starodubskyy Yuryy, Gennadiy Mykhailovytch Pobizhan, Gennadiy Mykhaylovych Pobezhan, Mykhaylo Sydorovych Pobezhan, Olena Olexandrivna Buzevska, and Yuriy Anatoliyivych Lugovskyy.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Mikhail Siorel Gidu and others for alleged smuggling.

Latvia has requested evidence in New York as part of a criminal investigation into Aleksandrs Lasmanovs for alleged smuggling and other offenses. Details are contained in an application for the appointment of a Commissioner to collect evidence pursuant to a request for judicial

Article based on an application to collect evidence for a criminal investigation into alleged smuggling and customs duties fraud - pursuant to a request for judicial assistance from the Ukraine - that was granted by the U. S. District Court for the District of Delaware on February 18, 2004. Individuals and businesses mentioned in the request for assistance include Promtechmash Ltd., Inter Folia Sp z o.o,  D.R.D. Associates LLC, David Brechaut, and Parex Bank.

Article based on an application application to collect evidence fro a criminal investigation into alleged smuggling and customs fraud - pursuant to a request for judicial assistance from Latvia - that was granted by the U. S. District Court for the District of Delaware on April 12, 2004. Individuals and businesses mentioned in the request for assistance include Carrion Ventures LLC, Torgovo promishlennaya kompaniya AKAMAC Ltd., Tyazpromelektroproekt St. Petersburg, Okima Enterprises Ltd., S.P.O., N. Nekrasov, L. Baltiyskaya, V. Ignatev, G. Kovalyuk, Dimitar Assenov Sabev, Miroslav Valeriev Todorov, Alexander Filippov, and Arvis Romanovskis.

Article based on an application to collect evidence for a criminal investigation into alleged car smuggling - pursuant to a request for judicial assistance from Turkey - that was granted by the U. S. District Court for the Eastern District of Wisconsin on March 29, 2004. Individuals mentioned in the request for assistance include Bilgehan Aslan and Selahattin Soganci.

Article based on an application to collect evidence - pursuant to a request for judicial assistance by Hungary - that was granted by the U. S. District Court for the District of Delaware on April 5, 2004. Individuals and businesses mentioned in the request for assistance include Ferenc Bacs, Olaro Deposit Partnership, Sugoda Deposit Partnership, U. S. Product Ltd., Concord Invest & Trade Corp., Concord Invest Ltd., S.M.G. Trade Inc., and Zoltan Zsolt.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Aleksandrs Lasmanovs for alleged smuggling, illegal entrepreneurial activity, forgery and money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Bilgehan Aslan and Selahattin Soganci for alleged smuggling.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into alleged smuggling and customs fraud involving Carrion Venture LLC, with an address in Delaware.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Ferenc Bacs and others for alleged smuggling.

Article based on an application to collect evidence for a criminal investigation into alleged customs violations and money laundering - pursuant to a request for judicial assistance from the Netherlands - that was filed at federal court in the USA on October 1, 2003. Individuals and businesses mentioned in the request for assistance include Joanna Atsma-Stulp, Patrick Coughlin, 4458, Inc., and Bank of Montreal.